Consolidated Scrutinizer''s Report for 32nd Annual General Meeting - 2025
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Lyons Corporate Market Ltd held its 32nd AGM on September 25, 2025, conducted through video conferencing, with Babu Lal Patni appointed as the scrutinizer for the e-voting process. The remote e-voting window ran from September 22 to September 24, 2025, with the cut-off date set as September 18, 2025. Three ordinary resolutions were put to vote: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of director Daya Shankar Chaubey (DIN: 00357660), and re-appointment of statutory auditors. All three resolutions were passed unanimously, with 32,69,885 votes cast in favor and zero votes against each resolution, representing 100% approval. No invalid votes were recorded, and the report was signed by the Chairman Suvabrata and countersigned by the scrutinizer on September 25, 2025.
This is a routine regulatory filing confirming that all key resolutions at the 32nd AGM were passed with full shareholder approval. There is no material impact on stock price or shareholder value, as the results reflect standard governance compliance with no contentious issues.